Junior Fraud Specialist - Manila
2 linggo ang nakalipas
Job summary
Analyzing transactions to ensure they meet requirements as a Junior Fraud Specialist.
Responsibilities
- Reviewing payments in real time to identify indicators of fraud or money laundering
- Analyzing fraud indicators to identify high-risk payments and customers < li > Processing legitimate payments according to internal guidelines < li > Identifying fraud and money-laundering trends < h2 >< b > Skills Required < /b >< ul >< li > At least 2 years of experience working as a fraud or payments analyst ; < / li >/ul>, valid_job:1} }
Paglalarawan ng trabaho
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